Risk and Compliance Officer

5 days ago

Bengaluru, India Primeindus Fintech Solutions||Indusspay Full time

**Job title**: Risk and Compliance Officer
**Work type**: Work from Office
**Location**: Jayanagar 9th Block, Bangalore

**Indusspay is a B2B Fintech company,** we provide seamless payment infrastructure to small-big businesses all over the nation. We’re a fast-growing startup based in **Bangalore.**

We are a leading provider of innovative payment solutions, dedicated to simplifying and enhancing the way businesses handle transactions. Our vision at Indusspay is to revolutionize the payment landscape by introducing transformative technologies that make transactions seamless and secure for businesses and customers.

**About the role**:
A risk and compliance role, is a crucial function within Indusspay. You will look into significant regulatory requirements or exposure to various risks. You will be ensuring that onboarded clients complies with relevant laws, regulations, and internal policies while effectively managing and mitigating risks that could impact the business.

**Responsibility**:

- Responsible for reviewing merchants, websites, bank accounts and details that are necessary.
- Drive implementation of policies, standards and guidelines
- Execute the annual compliance plan under the direction and supervision of a senior compliance officer or team lead.
- Prepare and update all risk and compliance related manuals.
- Provide compliance advisory to business units and business functions.
- Organizing, designing and delivery of compliance training.
- Recognise common compliance vulnerabilities and recommend basic compliance controls to mitigate compliance risks.

**Skill Requirement**:

- Recognized Degree in Finance or Banking, Business or equivalent.
- **Experience in Anti-Money Laundering and KYC process**:

- **2-5 years experience, working with Indian business process and procedures for AML/KYC**:

- **Updated with RBI Guidelines and worked with Indian banking Sector**:

- Good understanding and knowledge of compliance framework, laws, regulations and risk management principles in India.
- Self-motivated team player with strong interpersonal, stakeholder management and communications skills.
- Strong collaboration skills and ability to work independently across businesses and geographies.
- Proficient with Microsoft Office tools or related software.

**Does this description of INDUSSPAY fit your plans to grow as a Risk and Compliance officer in a fintech company?**

**Salary**: ₹300,000.00 - ₹500,000.00 per year

**Benefits**:

- Health insurance
- Paid sick time
- Provident Fund

Schedule:

- Day shift
- Fixed shift
- Monday to Friday

Supplemental pay types:

- Yearly bonus

Ability to commute/relocate:

- Bangalore, Karnataka: Reliably commute or planning to relocate before starting work (required)

**Education**:

- Bachelor's (required)

**Experience**:

- Indian Company/clients: 2 years (required)
- AML Process in Indian Company: 2 years (required)
- KYC Process in Indian Company: 2 years (required)
- RBI Guidelines and recent laws for AML/KYC: 2 years (required)

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